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Land Advisory Council Minutes June 5, 2017

Forest Preserves of Winnebago County

 

Land Advisory Council Meeting Minutes

June 5, 2017

 

Members Present:  Steve Clark, Pam Cunningham, Bill Hoff, Lee Johnson, Rebecca Olson, Randy Vogel, and Dan Williams.  Members Absent: Jerry Paulson, Ann Marie Cain, and James Marshall FPWC Commissioners Present: Audrey Johnson.  FPWC Staff Present: Tom Hartley and Mike Holan.

 

Call to order:  Acting Chairman Dan Williams called the meeting to order at 4:00 p.m. at the FPWC offices, 5500 Northrock Drive, Rockford, Illinois.

 

Adoption of agenda:  The agenda was approved as presented.

 

Committee matters:

 

Approval of minutes from May 1, 2017 meeting: The minutes of the May meeting were approved.

 

Review of Strategic Land Conservation Plan report: The committee had three minor changes to the Strategic Land Conservation Plan. A motion was made to approve the plan with the inclusion of the minor changes. The motion was seconded and a unanimous vote was cast to approve the plan and send to the Commissioners for their approval.

 

Closed Session to Consider Land Acquisition Projects:  The Committee went into closed session at approximately 4:30pm.

 

Return to Open Session: The meeting was opened at 5:05 p.m., Williams noted that no action was taken in closed session. The land under discussion in closed session is to be reconsidered at the discretion of the Chairman.

 

Next Meeting Date: The next meeting date will be announced by Chairman Paulson.

 

Adjourn:  Acting Chairman Williams adjourned the meeting at 5:10pm.

 

Respectfully submitted,

Tom Hartley,

Director of Land and Development